The Moneylending (Designated Authority) Order,2003

financial investigations division of the ministry of finance and planning is hereby designated as the designated authority for the purposes of the money laundering act. dated this 27th day of june, 2003. omar davies, minister of finance and planning. no

The Terrorism Prevention (Designated Authority) Order, 2006

financial investigations division of the ministry of finance and planning is hereby designated as the designated authority for the purposes of the act. dated this 14th day of march, 2006. k.d. knight minister of foreign affairs and foreign trade. no. 5

The Financial Investigations Division (Competent Authority Designation) Order, 2014

financial investigations division act the financial investigations division (competent authority designation) order, 2014 in exercise of the power conferred upon the minister by section 2 of the financial - investigations division act (hereinafter refer

The Financial Investigations Division Act - Finance and Banking

financial investigations division the financial investigations division act ns» arrangement of sections part i. preliminary . short title. . interpretation. . object of act. part il. financial investigations division establishment and functions est

The Financial Investigations Division Act - Finance and Banking

financial investigations division by a credit union to its members and any other business that may be so designated by the minister in writing; ?designated non-financial institution? means a person or category of persons who is? (a) not primarily engaged

The Financial Investigations Division Act - Finance and Banking

financial investigations division object of 3. the objects of this act is to establish a department of act. . . . : government with sufficient independence and authority to effectively deal with the multidimensional and complex problem of financial crim

The Revenue Administration Act - Courts and Judiciary

financial investigations division and any person acting in aid of such officer, member or person. (b) ?financial investigations division? means the body of that name established by the financial investigations division act. (c) ?relevant law? means any

The Revenue Administration Act - Courts and Judiciary

financial investigations division, an audit or examination of any accounts, books, records, invoices, contracts or any other documents relating to the business or other activities of the taxpayer; (b) inspect any property or goods described in the invent

The Revenue Appeals Division Act

financial investigations division; ? (¢) any member of the jamaica constabulary force so designated by the commissioner of police for the purposes of this act, and includes any person acting in aid of the commissioner, any revenue commissioner, such oth

13_2018-The Major Organized Crime and Anti-Corruption Agency Act

financial investigations division; the commissioner of the revenue protection division; the integrity commission; the registrar general of births and deaths in jamaica within the meaning of the registration (births and deaths) act; the commissioner of c

10 of 2015 - The Revenue Appeals Division, Act

financial investigations division; (e) any member of the jamaica constabulary force so designated by the commissioner of police for the purposes of this act, and includes any person acting in aid of the commissioner, any revenue commissioner, such other

10 of 2015 - The Revenue Appeals Division, Act

financial investigations division? means the body of that name established by the financial investigations division act; ?party? shall be construed in accordance with section 4(2); ?prescribed appeal rules? means rules for the conduct of appeals made or

15 of 2013 - The Financial Investigations Division (Amendment) Act

financial investigations division act. [ 5h , 20/3] beitenacted by t ueerys most excellent majesty, by and with the advice and consent of the senate and house of representatives of jamaica, and by the authority of the same, as follows:? 1. this act may

15 of 2013 - The Financial Investigations Division (Amendment) Act

financial investigations division [no. ] 3 (amendment) act, 2013 passed in the senate this 21st day of june 2013. floyd e. morris president. this printed impression has been carefully compared by me with the act which has passed the house of representa

16 of 2013 - Revenue Administration (Amendment) Act

financial investigations division?, (b) renumbering paragraph (b) as paragraph (c) and inserting next after paragraph (a) the following as paragraph (b)? ? (b) ?financial investigations division? means the body of that name established by the financial